DOSSIERS / FRANCOISE MARIE CLAUDE RAYBAUD
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Sole trader dossier

FRANCOISE MARIE CLAUDE RAYBAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317213510 · 317213510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE MARIE CLAUDE RAYBAUD
fr_inpi
317213510
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
38 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATdissolvedARMONIactiveBRUNO NICOLAS IOLIdissolvedEMILIE BASCLEactiveFRANCIS BRECHETdissolvedJEROME BENSOUSSANactiveMARINE CLEMENTINE ZOE LUCIE PLOIXdissolvedMICHEL RENE STEPHANE LUC PLOIXactive[ND]active[ND]activePATRICE ALAIN LEJEUNEdissolvedSARL MYRIADECORdissolvedSCI KTdissolvedSCI MARINEactiveSCI SAINT PIERREdissolvedSOCIETE SERECCdissolvedSYLVAINE CLAUDE TAILLEFER BONOMOdissolvedTHIERRY CHAVANELLEdissolvedUTILISACTEURdissolvedVILAYKONE OUDOMPHANHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100